CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Jan 16, 2026
2. SEC Identification Number
A200101631
3. BIR Tax Identification No.
210-407-466-000
4. Exact name of issuer as specified in its charter
I-REMIT, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26th Floor Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(632) 8706-9999 Local 100 / 105 / 146
9. Former name or former address, if changed since last report
Not Applicable
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock
611,639,122
11. Indicate the item numbers reported herein
Item 9. Other Events
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
I-Remit, Inc.I
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
2026 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Results of the Organizational Meeting of I-Remit, Inc. held on 16 January 2026.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Daniel U. Yu
Chairman of the Board
1
0
N/A
Ben C. Tiu
Vice Chairman of the Board
100,308,103
1,232,037
N/A
Maria Rodora E. Banares
President and Chief Executive Officer
1
0
N/A
Maria Cristina S. Castillejo
Senior Executive Vice President and Chief Operations Officer
0
0
N/A
Rhia D. Cabael
OIC – Comptroller and Investor Relations Officer
9,302
0
N/A
Emelyn V. Bonayon
Corporate Secretary
0
0
N/A
Liezel F. Zingalawa
OIC – Chief Compliance Officer
0
0
N/A
Juan Angel L. Tinio
Chief Risk Officer
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Ben C. Tiu
Chairman
Executive Committee
Maria Rodora E. Banares
Member
Executive Committee
Jo-Anne C. Chan
Member
Executive Committee
Maria Cristina S. Castillejo (Non-Voting)
Member
Executive Committee
Jenifer T. Ong (Non-Voting)
Member
Audit Committee
Danilo T. Reyes
Chairman
Audit Committee
Edgar C. De Asis
Member
Audit Committee
Norman N. Lorenzo
Member
Corporate Governance and Compliance Committee
Edgar C. De Asis
Chairman
Corporate Governance and Compliance Committee
Norman N. Lorenzo
Member
Corporate Governance and Compliance Committee
Leonardo G. Serrano, Jr.
Member
Risk Oversight Committee
Leonardo G. Serrano, Jr.
Chairman
Risk Oversight Committee
Daniel U. Yu
Member
Risk Oversight Committee
Danilo T. Reyes
Member
Related Party Transactions Committee
Edgar C. De Asis
Chairman
Related Party Transactions Committee
Daniel U. Yu
Member
Related Party Transactions Committee
Danilo T. Reyes
Member
Information and Technology (IT) Steering Committee
Daniel U. Yu
Chairman
Information and Technology (IT) Steering Committee
Maria Rodora E. Banares
Member
Information and Technology (IT) Steering Committee
Eric R. Cortes
Member
Information and Technology (IT) Steering Committee
Maria Cristina S. Castillejo (Non-Voting)
Member
Information and Technology (IT) Steering Committee
Jenifer T. Ong (Non-Voting)
Member
Information and Technology (IT) Steering Committee
Juan Angel L. Tinio (Non-Voting)
Member
Information and Technology (IT) Steering Committee
Severino A. Lagan, Jr. (Non-Voting)
Member
Information and Technology (IT) Steering Committee
Jorie A. Pereña (Non-Voting)
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
1. Change of name of the Audit and Compliance Committee to the Audit Committee 2. Change of name of the Corporate Governance Committee to Corporate Governance and Compliance Committee
Other Relevant Information
Please note that the change of name is to align with the Corporate Governance reform to separate the Audit and transfer the Compliance its full function and composition with the Corporate Governance Committee.
Filed on behalf by:
Name
Maria Cristina Castillejo
Designation
Senior Executive Vice President and Chief Operating Officer